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Nihon Chouzai Co Ltd (3341.T)

3341.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiroshi Mitsuhara

68 2013 President, Chairman & President of Subsidiaries, Representative Director

Kazunori Ogi

50 2015 Director of Finance, Director

Yosuke Mitsuhara

41 2017 Senior Managing Director

Naoto Kasai

55 2016 Managing Director, Senior Director of Sales

Yoshiki Kamada

67 2013 Managing Director

Katsuhiko Fukai

62 2016 Managing Director, Director of Medicine Contract

Yoshihisa Fujimoto

58 2016 Chief Director of Administration, Director of General Affairs, Director

Toshiyuki Koyanagi

54 2016 Chief Director of Medicine, Director

Noriaki Miyata

53 2016 Director of Sales Promotion, Director

Shigeo Suzuki

59 2017 Director of Health Insurance Promotion, Director

Kingo Kimura

63 2016 Director

Takashi Nagashima

68 2016 Independent Director

Kotaro Usugane

68 2016 Independent Director

Biographies

Name Description

Hiroshi Mitsuhara

Mr. Hiroshi Mitsuhara has been serving as President and Representative Director in NIHON CHOUZAI Co., Ltd. as well as Chairman of the Board and Representative Director of a subsidiary, Choseido Pharmaceutical Co., Ltd., and President and Representative Director of other three subsidiaries, including MEDICAL RESOURCES Co., Ltd., NIHON GENERIC CO., LTD. and Japan Medical Research Institute CO., LTD., since May 2013. He used to work for three other companies, including Takeda Pharmaceutical Co., Ltd.

Kazunori Ogi

Mr. Kazunori Ogi has been serving as Director of Finance and Director in NIHON CHOUZAI Co., Ltd. since June 2015. He is also serving as Director in a subsidiary, MEDICAL RESOURCES Co., Ltd. He joined the Company in May 2008.

Yosuke Mitsuhara

Mr. Yosuke Mitsuhara was named Senior Managing Director in NIHON CHOUZAI Co., Ltd. effective June 28, 2017. He is also serving as Director in two subsidiaries, including NIHON GENERIC CO., LTD. and Japan Medical Research Institute CO., LTD. He joined the Company in September 1999. His previous titles include Director of Business Planning and Director of Sales Promotion in the Company.

Naoto Kasai

Mr. Naoto Kasai has been serving as Managing Director and Senior Director of Sales in NIHON CHOUZAI Co., Ltd. since June 28, 2016. He joined the Company in April 2013. He previously served as Director of Sales Promotion in the Company.

Yoshiki Kamada

Mr. Yoshiki Kamada has been serving as Managing Director in NIHON CHOUZAI Co., Ltd. since June 2013. He is also serving as Director in a subsidiary, Choseido Pharmaceutical Co., Ltd. He used to serve as President, Chairman of the Board and Representative Director in another company, as well as work for two other companies.

Katsuhiko Fukai

Mr. Katsuhiko Fukai has been serving as Managing Director and Director of Medicine Contract in NIHON CHOUZAI Co., Ltd. since June 28, 2016. He joined the Company in May 1994. His previous titles include Director of Medicine in Osaka Office and Manager of Kyushu Office in the Company. He used to work for Kyushu Kousei Nenkin Hospital.

Yoshihisa Fujimoto

Mr. Yoshihisa Fujimoto has been serving as Chief Director of Administration, Director of General Affairs and Director in NIHON CHOUZAI Co., Ltd. since June 28, 2016. He joined the Company in January 2011. He previously served as Director of Public Sales in the Company.

Toshiyuki Koyanagi

Mr. Toshiyuki Koyanagi has been serving as Chief Director of Medicine and Director in NIHON CHOUZAI Co., Ltd. since June 28, 2016. He joined the Company in July 1990. His previous titles include Director of Purchasing in Main Medicine Unit and Director of Medicine in Tohoku Office in the Company. He used to work for Tsukuba Gakuen Hospital.

Noriaki Miyata

Mr. Noriaki Miyata has been serving as Director of Sales Promotion and Director in NIHON CHOUZAI Co., Ltd. since April 2016. He joined the Company in January 1992. His previous titles include Senior Director of Sales, Manager of Osaka Office and Director of Sales in Osaka Office in the Company. Prior to joining the Company, he worked for another company.

Shigeo Suzuki

Mr. Shigeo Suzuki was named Director of Health Insurance Promotion and Director in NIHON CHOUZAI Co., Ltd. effective June 1, 2017. He joined the Company in June 2009. He used to work for Mitsubishi UFJ Trust and Banking Corporation.

Kingo Kimura

Mr. Kingo Kimura has been serving as Director in NIHON CHOUZAI Co., Ltd. since June 28, 2016. He is also Chairman of Audit Committee of the Company. He is also working for four subsidiaries, including MEDICAL RESOURCES Co., Ltd., NIHON GENERIC CO., LTD., Japan Medical Research Institute CO., LTD. and Choseido Pharmaceutical Co., Ltd. He joined the Company in April 2000. He previously served as Director of Accounting in the Company.

Takashi Nagashima

Mr. Takashi Nagashima has been serving as Independent Director in NIHON CHOUZAI Co., Ltd. since June 28, 2016. He is also a member of Audit Committee of the Company. He is also serving as Partner in Japan Tax Management Institute. He is also a Certified Public Accountant and Certified Tax Agent.

Kotaro Usugane

Mr. Kotaro Usugane has been serving as Independent Director in NIHON CHOUZAI Co., Ltd. since June 28, 2016. He is also a member of Audit Committee of the Company. He is also working for a Japan-based law firm.